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20240704_BINA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31679554.pdf
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Extracted text 4
Page 1
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Nomor Surat BIP/CSC/039/0724
Nama Perusahaan PT Bank Ina Perdana Tbk.
Kode Emiten BINA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yohanes Santoso Inawaty Handojo Periode Ke-1
Wibowo
ANGGOTA Drs. Dinan Sufendi Rae, Ivan Purnama Periode Ke-1
SH., MH Sanoesi
ANGGOTA Antonius Suryanta SE Jacobus Sindu Periode Ke-1
Ak, MM. QIA Adisuwono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK/DIR/047/0724 , tanggal SK Dewan Komisaris: 02
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bankina.co.id
04 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ina Perdana Tbk.
Kiung Hui Ngo
Direktur Keuangan
PT Bank Ina Perdana Tbk.
Ariobimo Sentral
Telepon : 021 2525678, Fax : 021 2525117, www.bankina.co.id
Nama Pengirim Kiung Hui Ngo
Jabatan Direktur Keuangan
Tanggal dan Waktu 04-07-2024 18:07
Page 2
Lampiran 1. SP Perubahan Susunan Anggota KA KPR KRN.pdf
2. SK DIR Susunan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ina Perdana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ina Perdana Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BIP/CSC/039/0724
Issuer Name PT Bank Ina Perdana Tbk.
Issuer Code BINA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 July 2024 as follows :
Information New Old Service Period
Head Yohanes Santoso Wibowo Inawaty Handojo Periode Ke-1
Member Drs. Dinan Sufendi Rae, Ivan Purnama Sanoesi Periode Ke-1
SH., MH
Member Antonius Suryanta SE Ak, Jacobus Sindu Adisuwono Periode Ke-1
MM. QIA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK/DIR/047/0724, Decree of the Board of Commissioners Number: 02 Juli 2024
The information referred to above has been published on the Company's Website at nature www.bankina.co.id04
Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Bank Ina Perdana Tbk.
Kiung Hui Ngo
Direktur Keuangan
PT Bank Ina Perdana Tbk.
Ariobimo Sentral
Phone : 021 2525678, Fax : 021 2525117, www.bankina.co.id
Sender Name Kiung Hui Ngo
Function Direktur Keuangan
Date and Time 04-07-2024 18:07
Attachment 1. SP Perubahan Susunan Anggota KA KPR KRN.pdf
2. SK DIR Susunan Anggota Komite Audit.pdf
Page 4
This is an official document of PT Bank Ina Perdana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ina Perdana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Dinan Sufendi Rae
· Member
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Antonius Suryanta SE Ak
· Member
p.3
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:49
Raw output
{'announced_date': '2024-07-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-02',
'name': 'Inawaty Handojo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-02',
'name': 'Yohanes Santoso Wibowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-02',
'name': 'Ivan Purnama Sanoesi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-02',
'name': 'Drs. Dinan Sufendi Rae, SH., MH',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-02',
'name': 'Jacobus Sindu Adisuwono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-02',
'name': 'Antonius Suryanta SE Ak, MM. QIA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Ina Perdana Tbk.',
'issuer_ticker': 'BINA',
'letter_number': 'BIP/CSC/039/0724',
'positions': [{'is_independent': False,
'name': 'Yohanes Santoso Wibowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-02'},
{'is_independent': False,
'name': 'Drs. Dinan Sufendi Rae, SH., MH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-02'},
{'is_independent': False,
'name': 'Antonius Suryanta SE Ak, MM. QIA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}